Scam Tip Report #19216 - Smartvacationinc.com


Scam ReporterScam Tips Received
Patricr Green
Houston, TX, United States
2014-05-15 15:01:00
Rental Scam
1
+1 Smartvacationinc.com 
 Scammer
  Information
Name:
Rony Davis (Alias)
Email Address:
smartvacationinc@gmail.com
Scam Website:
Fax:
unknown
I tried booking a rental in New Orleans, La. for the 4th of July weekend. Smartvacationinc. Sent me an email of a contract and price request of 960.00. They required me to do a bank transfer from my account to there account which is located in London, U.K.
A bank called Barclay\'s. Marisol Vardal was the name listed on the bank account. They told me I had 10 days after I signed the contract to transfer the money. In which I did and notified them of confirmation, then never to hear from them again.
Follow Ups/Extra Information. Most recent is listed first.
on which site did you book? we try to get down this scammer

Anonymous   () Added the following extra information on :2014-06-09 13:19:29
 Scammer
  Information
Name:
UK GOV
Email Address:
aleesiodae@live.co.uk

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